Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 930 | 0xdf27c3f2a1...3f5f74eb | | 22-Aug-2024 | $25,123 |
| 931 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 932 | 0x99f1120cdd...f0a625d6 | | 22-Aug-2024 | $61,700 |
| 933 | 0x7ef9468423...fac81bee | | 16-Aug-2024 | $948,216 |
| 934 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 935 | 0xa79d180a2c...f35f0b47 | | 12-Aug-2024 | $371,998 |
| 936 | 0xd73d44149d...edfda827 | | 12-Aug-2024 | $96,475 |
| 937 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 938 | 0x5ef66b85f3...3521ea3c | | 07-Aug-2024 | $709,753 |
| 939 | 0x7864b3efff...1c06e0cd | | 31-Jul-2024 | $13,431 |
| 940 | 0xa0a7d2c6b2...62ea73c6 | | 26-Jul-2024 | $212,000 |
| 941 | 0x5748029dd7...710499b0 | | 26-Jul-2024 | $400,000 |
| 942 | 0x03eda54bb2...65c75597 | | 25-Jul-2024 | $346,261 |
| 943 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 944 | 0x9a716b8619...ffbdd019 | | 20-Jul-2024 | $151,887 |